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UNITED STATES v. PEREIRA

No. 78 CR 371.

463 F.Supp. 481 (1978)

UNITED STATES of America, v. Sansao Campos PEREIRA, Defendant.

United States District Court, E. D. New York.

December 12, 1978.

Attorney(s) appearing for the Case

Edward R. Korman, U. S. Atty., E. D. N. Y. by Douglas K. Mansfield, Asst. U. S. Atty., Brooklyn, N. Y., for plaintiff.

Charles A. Stillman, New York City, for defendant.

OPINION AND ORDER

PLATT, District Judge.

The law requires that anyone transporting more than $5,000.00 in cash across United States borders must first file a report with the United States Customs Service.1 On May 23, 1978, at John F. Kennedy Airport, United States Customs agents arrested Sansao Campos Pereira after he boarded a flight bound for Rio de Janiero, Brazil. At that time, Pereira was carrying $300,000.00 in cash and...

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